Posts Tagged ‘fraud’

  • SFO to target UK PLC in corporate crackdown – it’s still all about the money - Saturday, October 26, 2013 6:27 - 0 Comments
  • Big fines on the way? Proposed UK Corporate penalties take a leaf out of the US sentencing guidelines. - Wednesday, June 26, 2013 23:55 - 0 Comments
  • Sign of things to come: The DPP Guidelines on cases with shared jurisdiction. AKA, another brick in the wall, post Innospec. - Monday, November 5, 2012 2:08 - 0 Comments
  • Your questions answered: David Lawler, Partner Forensic Risk Alliance looks at kickbacks, how spot them & how to stop them - Sunday, September 23, 2012 12:49 - 0 Comments
  • Opinion: post-script to a disaster: Penny wise pound foolish – A damning indictment on public funding of fraud investigation & prosecution - Tuesday, July 31, 2012 15:17 - 1 Comment
  • Collapse in Serious Fraud Office raids highlights need for action - Sunday, May 27, 2012 21:58 - 0 Comments
  • BREAKING: We’ll see your new FCPA guidance and raise you: SFO plans Self Reporting guidance to be updated - Sunday, November 13, 2011 11:00 - 0 Comments
  • SFO Confidential: whistle-blowing made easy – but will it drive self reporting? - Tuesday, November 8, 2011 15:42 - 0 Comments
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    Wednesday, August 14, 2019 18:15

    Fraud victims misled and mocked as police fail to investigate

    https://t.co/Asa77eML7k

    Wednesday, August 14, 2019 18:04

    Want to know about Account Freezing Orders? Read our alert published earlier this year. Prove It or Lose It! Part I… https://t.co/zRoLWJvIEA

    Wednesday, August 14, 2019 18:01

    NCA obtains 100million account freezing orders on Monday relating to bribery suspicions. That should get@someone’s… https://t.co/V6rIjpkeJt

    Tuesday, August 13, 2019 14:52

    Subsidised anti-bribery help from the UK Government for SME’s. Eyes wide open: strings attached! https://t.co/MPLGpc5Gvj